Dear Customer,
We are reaching you today to find out what you plan to do with your bank account.
If you intend to keep it opened, you have to keep a minimum balance of $150,000.00 USD.
Moreover, there are a few more documents required for our compliance:
- Last 6 months of Bank statements.
- Owner personal ID.
- Proof of residence ( Ex: Utility invoice).
Please complete the documentation within one month otherwise we will be forced to close your account.
We are looking forward to hear from you.
Thank you for your understanding,
Best regards,